The Scamdex Scam Email Archive - Generic o

Subject:  Did you instruct one Mr. John Tsai of Indo-China group Ltd
From:  "APEX BANK OF NIGERIA"<centbnknig@sify.com>
Date:  Sun, 24 Jan 2010 12:19:34 -0800

A Scam Email with the Subject "Did you instruct one Mr. John Tsai of Indo-China group Ltd" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2010 12:19:34 -0800 and has been classified as a Generic Scam. The sender was "APEX BANK OF NIGERIA"<centbnknig@sify.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
Ref: CENTRAL/NIG43/2010.
TEL:+ 234-8023039169
 
Attn: Sir/Madam,
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

We have on this 4TH th of January, 2010 received a payment credit instruction
from the Nigeria Government in collaboration with IMF and World Bank to
credit your account with your full  funds valued at (EIGHTEEN MILLION UNITED
STATES DOLLARS ONLY) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer
to commence today, our bank received the below notice from some body who
goes by the name Mr. John Tsai of Indo-China group Ltd so we decided to
contact you in person before the transfer commences tomorrow so that we do
not transfer this money into the wrong person account for the new year resolution.
 
Our bank hereby sends to you the information submitted by Mr. John Tsai of
Indo- China group Ltd, with an application to receive the contract payment
on your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or know anything
about this.
 
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd Hong-Kong,
whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the
current beneficiary with the following account details: Account Name: Indo-
China Group Ltd, A/C #USD114-1025867-8, Bank Name: Standard Chattered Bank,
Hong Kong, Swift Code: SCBL 11K111.
 
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
Tsai to come for the claim of these funds, to enable me endorse for
the final payment.
 
For approval order on your behalf you are to call with the above Phone
Number for more clarifications.
 
We wait to hearing from you soon and be rest assured of our professional
service while you fill this information.
 
(a) FULL NAME:
(b) YOUR A ADDRESS:
(c) PHONE NUMBER
(d) COUNTRY:
(e) OCCUPATION:
(g) AGE AND MARITAL STATUS:
(h) YOUR ID : 
 
Yours Faithfully,
 
ALHAJI SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
office E-mail:centbanknig@sify.com

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